GAVIN JONES (MIDLANDS) LIMITED
TAMWORTH

Hellopages » Warwickshire » North Warwickshire » B78 2BD
Company number 02109325
Status Active
Incorporation Date 12 March 1987
Company Type Private Limited Company
Address OAK BARN MIDDLETON HOUSE FARM TAMWORTH ROAD, MIDDLETON, TAMWORTH, STAFFORDSHIRE, B78 2BD
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GAVIN JONES (MIDLANDS) LIMITED are www.gavinjonesmidlands.co.uk, and www.gavin-jones-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Gavin Jones Midlands Limited is a Private Limited Company. The company registration number is 02109325. Gavin Jones Midlands Limited has been working since 12 March 1987. The present status of the company is Active. The registered address of Gavin Jones Midlands Limited is Oak Barn Middleton House Farm Tamworth Road Middleton Tamworth Staffordshire B78 2bd. . FISHER, Stephen Thomas is a Secretary of the company. BALDWYN, Raymond Bernard is a Director of the company. FISHER, Stephen Thomas is a Director of the company. Director RIDDELL, William James has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
FISHER, Stephen Thomas
Director
BALDWYN, Raymond Bernard
Appointed Date: 24 August 1995
72 years old
Director
FISHER, Stephen Thomas

69 years old

Resigned Directors

Director
RIDDELL, William James
Resigned: 24 August 1995
100 years old

Persons With Significant Control

Mr Raymond Bernard Baldwyn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Thomas Fisher
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAVIN JONES (MIDLANDS) LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 May 2016
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 10,000
13 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
...
... and 72 more events
18 Jun 1987
Memorandum and Articles of Association
04 Jun 1987
Secretary resigned;new secretary appointed
04 Jun 1987
Registered office changed on 04/06/87 from: 2 baches street london N1 6EE
02 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1987
Certificate of Incorporation

GAVIN JONES (MIDLANDS) LIMITED Charges

4 February 1988
Mortgage debenture
Delivered: 10 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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